Diaz, Reus & Targ, LLP

Domestic and International Practice Areas; Corporate Governance and Compliance - Transactional - Trade and Investment; Business, Financial Transactions; Mergers and Acquisitions; Corporate Services; Asset and Stock Purchases; Shareholders Agreements; Buy Sell and Cross Purchases; Proxy Agreements; Rights of Equity Holders (Members, Partners and Shareholders); Lender's Rights; Protection of Minority and Dissenter Rights; Business Start-Ups and Earn Outs; Corporate Restructuring, Reorganizations and Liquidations; Domestication of Foreign Companies; Business Entity Formation and Choice of Jurisdiction; Franchises; Technology Transfers and Licensing Agreements; Manufacturing and Development Agreements; Joint Ventures (U.S. and International); Partnerships, LLCs, "C" and "S" Corporations; Customs, Corporate Governance, Compliance, Due Diligence and Investigations; Internal Corporate Investigations, Statutory or Regulatory Compliance; Money Laundering, Bank Secrecy, FCPA and OFAC Compliance Investigations; Corporate Compliance, Customs, Banking and Regulatory Investigations; Bankruptcy; Debtors' Rights; Creditors' Rights; Real Estate; Commercial Real Estate Purchase, Development, and Leasing; Loan and Mortgage Transactions; Securitization Agreements; Lease - Backs; Tax and Estate Planning; Asset Protection; Pre-Immigration Corporate and Tax Planning for Foreign Individuals; Inbound Corporate or Business Structures; Corporate or Business Structures for Companies operating outside the U.S.; Pre- and Post Nuptial Agreements; Sophisticated Domestic and International Estate Planning; Charitable Planning (including International); Wills and Trusts; Financing and Securities; Secured Transactions; Project Financing; Synthetic Leasing; Letters of Credit; Bonds Issuance; IPOs; Private Placements; PIPEs; Reverse Mergers; Securities Registration; SEC Filings; Domestic and International Practice Areas; Corporate Governance and Compliance - Transact; Permanent Residence Applications; Employer Compliance and Investigations; Labor Conditions Application Compliance; Multinational Workforce Management; Arbitration; Litigation; Alternative Dispute Resolution; International and Domestic Arbitration and Mediation; Copyright and Trademark Enforcement and Intellectual Property Disputes; Pretrial, Trial and Appellate Practice in all Domestic and International Litigation Practice Areas; Complex Commercial Litigation; White Collar Criminal Defense and Extraditions; Enforcement of Foreign Judgments; Asset Recovery, Creditors Rights and Bankruptcy Litigation; Investor Fraud; Government Relations with Foreign, Federal, State and Local Authorities; Family Law and Probate Litigation; Foreign Sovereign Immunities Act, Public Corruption and Alien Tort Claim Litigation; U.S. and Cross-Border Ponzi Schemes and Securities Litigation; Maritime and Travel Litigation; Immigration; Employer Compliance Defense; Removal Defense; OFAC, FCPA, RICO, Money Laundering Litigation.

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